Resolution: Resolved by Catallo Supported by Sabol to approve the cooperative agreement for consulting services with Carlisle Wortman Associates. Prices remain till the end of 2014. Resolution is Adopted.

Resolution: Resolved by Roth Supported by Haven. To resolve a Cooperative Agreement with Oakland County CDBG 2015 -2017 Program. Resolution is Adopted.

Motion by Sabol Supported Roth to Metro Act Right to grant Michigan Bell Telephone a/k/a AT&T an extension of the original contract, which expires August 30, 2014, to August 30, 2019. All Aye Motion Carried.

Motion by Roth Supported by Sabol to have a Memorial Tree Board recognizing memorial tree locations on Main Street then in the park to eliminate mowing problems remove the 4x4 s by each tree and have the memorial placards close to each tree on the mulch. Motion is Adopted.

Motion by Sabol Supported by Haven to approve the site plan agreement contract for the conditional rezoning from R1 to VC between the City and the petitioners at 148 N Main, subject to final engineering review. Motion Carried.

Motion by Sabol Supported by Marsh for the Special Land use request for Outdoor Seating of 148 N Main. Absent Motion Carried.

Motion by Sabol Supported by Haven for the Approval of the Site plan Review of 148 N Main. Motion Carried

Moved by Sabol, supported by Roth to adjourn the meeting at 8:46 p.m. All Aye Motion Carried.